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hungphaltmedical@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

hungphaltmedical@gmail.com

Unread postby Wayne » Sun Nov 29, 2020 6:13 pm

Online Payment Option

CitiBank London <hungphaltmedical@gmail.com>
Bcc:

Sun, 29 Nov at 16:46

Notice For you alone...

This is the outcome meeting with the international payment board of
committees in conjunction with the U.S.A bank for International
Inheritance & Contract Payment on this last quoter batch payment of
the year 2020.

Be informed that the only payment option on this very last batch is
Online Banking Transfer which only required your full details and a
fee of $450 only for open of the Non-residence account with the paying
bank.

The last quoter payment batch is on now and you are number three on
the list of the payment schedule

Let us hear from you with your information to enable the paying bank
to start the processing of your non-resident account.

Your response is waiting urgently as you read this mail E-mail:
Office-fpd@protonmail.com

Regard,
Dr. Grace Foster
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Re: hungphaltmedical@gmail.com

Unread postby Wayne » Tue Aug 31, 2021 12:01 am

FTC ANTI FRAUD UNIT MESSAGE

Federal Trade Commission FTC <hungphaltmedical@gmail.com>
Reply-To: ftc-antifraudunit_2021@outlook.com

Bcc:

Mon, 30 Aug at 06:45

TC Anti-Fraud Unit
......we fight against fraud, funds delay, and impersonation.
Head Office: Plot 802, Constitution Avenue
*****24HRS SERVICE *****

This letter will definitely be amazing to you because of its realistic
value. Sorry for the inconveniences that were rendered to you in your
line of Inheritance Payment transaction with some impersonators some
while ago. I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am (Lina Khan the Legal
chairman of The Federal Trade Commission (FTC), Anti-Fraud Unit. On
June 15, 2021, the President Biden the President of the United State
of America.

This particular Commission was initiated to detect fraud/funds
delay/impersonation of Government Officials. Secondly, we are mandated
by the US Government to Settle foreign debts/fraud victims/Un-paid
beneficiaries to satisfactory in other to maintain peace in the world
at large and also stop frauds with the international bodies.
Presently, we have been empowered by the American Government in
conjunction with United Nations U.N in other to avert beneficiary
funds delays/fraud global.

So far in this present year, we have settled the likes of Five payment
Asia America and Europeans. You are being contacted by this office
today because your Case File (A-201) is the very first File for our
Settlement batch. From our intelligent investigations and Probing
processes, we discovered that you are a victim of fraud/funds delay.

The "FTC", is faithfully under my governance as the Legal Chairman of
the Great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Authority of Government from our initial Deposit Account. Your
settlement will be actualized within 3working days after your response
to this Official Letter.

For further clarification/investigation kindly send the below
information to us immediately for re-confirmation of data"

1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

This above-mentioned information will officially enable us to carry
out our verification processes and after that, your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through a Banking Draft, depending on which
model you prefer. Your immediate compliance to this will expedite
actions on your Payment because here in this office, we have a lot of
listed victims to be settled.

Officially Signed,
Lina Khan
Chair of the Federal Trade Commission.
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veronicakent01@gmail.com

Unread postby Wayne » Tue Sep 21, 2021 6:05 pm

FTC MESSAGE NOTIFICATION

Federal Trade Commission FTC <veronicakent01@gmail.com>
Reply-To: ftc-antifraudunit-2021@tutanota.com

Bcc:

Tue, 21 Sept at 13:04

FTC Anti-Fraud Unit
......we fight against fraud, funds delay, and impersonation.
Head Office: Plot 802, Constitution Avenue
*****24HRS SERVICE *****

It is very unfortunate that you have totally made yourself a prisoner
of your past without knowing, you disregard the truth and seek
wrongly, chose to continue your communications with impostors because
of the huge amount you already spent in their hands for the transfer
they don't have access to but only to extract from your pocket.

There is no shortcut for a legal process on this 2021 last payment
batch, once again, you must work legally towards the release of your
payment before it is too late, we have settled Ten payments in Asia,
America and Europe. You are being contacted again by this office today
because your Case File (A-201) is the very active File for our
Settlement batch. From our intelligent investigations, you are still
confused and afraid of commitment

This Memorandum is to notify you that you will be settled by the
Authority of Government from our initial Deposit Account. Your
settlement will be actualized as soon as you work directly with
payment instructions.

Thank you,

Officially Signed,
Lina Khan
Chair of the Federal Trade Commission.
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Re: hungphaltmedical@gmail.com

Unread postby Wayne » Wed Dec 29, 2021 9:32 am

Re: FTC Message Alert

Federal Trade Commission (FTC) <hungphaltmedical@gmail.com>
Reply-To: ftc-antifraudunit-2021@outlook.com

Bcc:

Wed, 29 Dec at 02:16

Attention please,

Compliment of the season, you have failed to work on your transfer
guideline, because of that you decided not to communicate with us
again, and move further with your chosen partners that extracting
money from you without executing any transfer in your name, if I may
ask, have you gotten paid for your fund? or are you still believing in
telling lies by these people working against you indirectly without
you knowing.

Listen, 2021 has come to an end without you still getting paid, can I
ask you a question, are you willing to get paid of your fund? are you
willing to let go of your past and people you are communicating before
and work with toward the transfer of your fund?

Kindly get back to me as you read this mail.

Officially Signed,
Lina Khan
Chair of the Federal Trade Commission
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minoslking64@gmail.com

Unread postby Wayne » Mon Jan 03, 2022 5:58 pm

Re: FTC Message Alert

Federal Trade Commission (FTC) <minoslking64@gmail.com>
Reply-To: info.ftcmail.office@gmail.com

Bcc:

Sat, 1 Jan at 21:47

Compliment of the new year 2022,

I Mrs. Lina Khan, write to remind you that on this year 2022 January
the only requirement from the Bank (BancFirst Loyal Bank of Oklahoma)
is the *Reconciliation Approval Certificate Order*

The office of the U.S Attorney General is the only board that has the
power to endorse this document with official sealed. You must contact
the attorney before that can be issued to you, this very document also
serves as a Letter of Authorization for immediate release transfer of
your fund to your bank account.

Note: The whole cause of delay in transfer of your payment in 2021 is
the absence of the document, Reconciliation Approval Certificate
Order.

Are you willing to obtain this document as the bank instructed?
contact the Attorney General.

I am waiting to hear from you.

Officially Signed,
Lina Khan
Chair of the Federal Trade Commission
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Re: hungphaltmedical@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 1:53 pm

FTC Anti-Fraud Unit

Federal Trade Commission (FTC) <veronicakent01@gmail.com>
Reply-To: info.ftcmail.office@gmail.com

Bcc:

Wed, 19 Jan at 03:05

Greetings to you,

How are you doing today? hope you understood my last mail? once again,
the reason for the transfer delay in your payment is because the
needed document has not to be issued to you, the BancFirst Loyal Bank
of Oklahoma still demanding your approval certificate Reconciliation
Approval Certificate Order, before they can proceed with the transfer
of your fund to you.

I wait to hear from you as you read this mail.

Officially Signed,

Lina Khan
Chair of the Federal Trade Commission
E-mail: info.ftcmail2021@mail-on.us
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Re: hungphaltmedical@gmail.com

Unread postby Wayne » Mon Mar 07, 2022 5:18 pm

Can i hear from you


Prof. Francis Hughes <hungphaltmedical@gmail.com>
Reply-To: w.h.Caffey@hotmail.com

Bcc:

Mon, 7 Mar at 08:28

Good day

I am Prof. Francis Hughes, the Director of the National Agency for
Petroleum and Pipeline Marketing (NAPPM) Please I have something very
important to discuss with you.

Please reply to me as soon as possible.

Yours sincerely,
Prof. Francis Hughes
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sr.lichalfonso.public105@gmail.com

Unread postby Wayne » Fri Mar 25, 2022 6:50 pm

FUNDS PAYMENT ORDER

MR. WILSON CAFFEY <sr.lichalfonso.public105@gmail.com>
Reply-To: w.h.Caffey@hotmail.com

Bcc:
Thu, 24 Mar at 15:01

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of PayBack Limited and African Unity (AU), the
International Monetary Fund (IMF), and the FBI. We have been able to
track down so many of these scam artists in various parts of African
countries and Europe, which includes (Nigeria, the United Kingdom,
Spain, Ghana, Cameroon, America, and Senegal) and they are all in
Government custody now, they will appear at International Criminal
Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address and the country name were found in
one of the scammer Artists' files and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of Eight Million Five Hundred Thousand United
State Dollars).

We have arranged your payment to be paid to you directly to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the (Paymaster General of Turkey Reserve Bank
private Bank Agent) who will transfer the fund to your bank account
from Reserve Bank. We have advised the Bank Agent to open a private
email address with a new number to enable us to monitor this payment
and the transfer communications to avoid further delay or misdirection
of your fund.

Kindly contact the Reserve Bank private Bank Agent now with the below
contact details:
Contact: Mr. Christopher Grant
Compensation Fund Transfer Dept.
Contact Email: officemail.grant@yandex.com

Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
MR. WILSON CAFFEY.
United Nations Funds Investigation Unit.
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